| Company Name | Gregorys (NE) Limited |
|---|---|
| Directors | Shaun Dennis Gregory and Steven Paul Gregory |
| Company Status | Active |
| Company Number | 04347557 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2002(22 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Shaun Dennis Gregory |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Meadowbrook Drive Wardley Gateshead Tyne & Wear NE10 8HF |
| Director Name | Steven Paul Gregory |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Greenwood Close The Pastures Fatfield Washington Tyne & Wear NE38 8LR |
| Secretary Name | Steven Paul Gregory |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brunswick Villa Tanfield Stanley County Durham DH9 9PX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne And Wear NE28 9NX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Shaun Dennis Gregory 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Paul Gregory 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,738 |
| Cash | £7,810 |
| Current Liabilities | £14,371 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 14 December 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 6 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 11 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 11 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 22 March 2018 | Registered office address changed from 2 Lauderdale Avenue Wallsend Tyne and Wear NE28 9HU to 5-6 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 22 March 2018 (1 page) |
| 9 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 18 January 2018 | Confirmation statement made on 4 January 2018 with updates (4 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 2 February 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 6 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 18 November 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 12 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 27 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 30 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 23 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Registered office address changed from 29a Coast Road Wallsend Tyne and Wear NE28 8DA on 23 January 2012 (1 page) |
| 23 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Registered office address changed from 29a Coast Road Wallsend Tyne and Wear NE28 8DA on 23 January 2012 (1 page) |
| 23 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 15 February 2011 | Secretary's details changed for Steven Paul Gregory on 1 February 2011 (2 pages) |
| 15 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Secretary's details changed for Steven Paul Gregory on 1 February 2011 (2 pages) |
| 15 February 2011 | Secretary's details changed for Steven Paul Gregory on 1 February 2011 (2 pages) |
| 13 January 2010 | Director's details changed for Shaun Dennis Gregory on 1 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Shaun Dennis Gregory on 1 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Steven Paul Gregory on 1 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Shaun Dennis Gregory on 1 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Steven Paul Gregory on 1 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Steven Paul Gregory on 1 January 2010 (2 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 5 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 5 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 7 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 13 November 2007 | Registered office changed on 13/11/07 from: phoenix park splitcrow road gateshead tyne & wear NE10 9JX (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: phoenix park splitcrow road gateshead tyne & wear NE10 9JX (1 page) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 1 March 2007 | Return made up to 04/01/07; full list of members (7 pages) |
| 1 March 2007 | Return made up to 04/01/07; full list of members (7 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 22 February 2006 | Return made up to 04/01/06; full list of members
|
| 22 February 2006 | Return made up to 04/01/06; full list of members
|
| 12 April 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 13 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 13 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 15 March 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 15 March 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 6 October 2003 | Return made up to 04/01/03; full list of members
|
| 6 October 2003 | Return made up to 04/01/03; full list of members
|
| 4 December 2002 | Accounting reference date extended from 31/01/03 to 30/06/03 (1 page) |
| 4 December 2002 | Accounting reference date extended from 31/01/03 to 30/06/03 (1 page) |
| 22 February 2002 | New secretary appointed;new director appointed (1 page) |
| 22 February 2002 | Registered office changed on 22/02/02 from: abbott fisher 135 sandyford road jesmond newcastle NE2 1RG (1 page) |
| 22 February 2002 | New secretary appointed;new director appointed (1 page) |
| 22 February 2002 | Registered office changed on 22/02/02 from: abbott fisher 135 sandyford road jesmond newcastle NE2 1RG (1 page) |
| 21 February 2002 | New director appointed (2 pages) |
| 21 February 2002 | New director appointed (2 pages) |
| 11 January 2002 | Director resigned (1 page) |
| 11 January 2002 | Director resigned (1 page) |
| 11 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Registered office changed on 11/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Registered office changed on 11/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 4 January 2002 | Incorporation (6 pages) |
| 4 January 2002 | Incorporation (6 pages) |